Company Information

CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhupendra Kumar Jain
Bhupendra Kumar Jain
Director/Designated Partner
over 2 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
over 3 years ago
Sandeep Kaushik
Sandeep Kaushik
Individual Promoter
over 4 years ago
Ankush Jain
Ankush Jain
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form AOC-4-14102022_signed
Form MGT-7A-14102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Form ADT-1-12102022
Form DPT-3-29062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032022
Copy of board resolution authorizing giving of notice-31032022
Copies of the utility bills as mentioned above (not older than two months)-31032022
Form INC-22-03042022_signed
Form DIR-12-03042022_signed
Proof of dispatch-22032022
Optional Attachment-(2)-22032022
Notice of resignation;-22032022
Notice of resignation filed with the company-22032022
Form DIR-12-22032022
Form DIR-11-22032022_signed
Evidence of cessation;-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Acknowledgement received from company-22032022
Optional Attachment-(1)-22032022
Form ADT-1-26102021_signed
Copy of written consent given by auditor-26102021
Copy of resolution passed by the company-26102021
Form INC-20A-04102021_signed